By order of its Board of Directors through ATTY. SABINO B. PADILLA IV, corporate secretary, Philippine Stock Index Fund, Corp. ("PSIF"), a member of the ALFM Mutual Funds, announces that the Annual General Meeting of Stockholders will be conducted jointly and virtually via https://asm.ayala.com/ALFM2020 on 30 June 2020 (Tuesday) at 10:30 a.m., for the transaction of the following business: